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TRANS PACIFIC WORLD LEASING LIMITED
Organization · Sanctioned entity · Vanuatu
JOSE ERNESTO GARCIA
Legal entity · Sanctioned entity · United States
Limited Liability Company Siaisi
Organization · Sanctioned entity · Russia
REZA MOZAFFARINIA HOSEIN
Person · Sanctioned entity
Juana OLIVERA JIMENEZ
Person · Sanctioned entity · Mexico
Biznesa Attistibas Asociacija
Company · Sanctioned entity · Latvia
Nikita Vladimirovich Gusev
Person · Sanctioned entity · Russia
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
AMIDI, Reza
Person · Sanctioned entity
TAMIL FOUNDATION
Company · Sanctioned entity · United States
J & P ADVERTISING, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
KENAN L'HOMME
Legal entity · Sanctioned entity · United States
Eriyadhu Investments Pvt Ltd
Company · Sanctioned entity · Maldives
L D S COMPUTER SYSTEMS TRADING LLC
Company · Sanctioned entity · United Arab Emirates
OZLAM PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
Nebojsa Karic
Person · Sanctioned entity · United Arab Emirates · Cyprus · Serbia
Farshid Gillardian
Legal entity · Sanctioned entity · United Kingdom
Limited Liability Company Brizant
Company · Sanctioned entity · Russia
PRODUZIONI PECA, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
VLADIMIR GEORGYEVICH GAGLOEV
Person · Sanctioned entity
ABDOLLAH KARIMA
Person · Crime · Sanctioned entity · Wanted · Iran
Nasim 'Awdah
Person · Sanctioned entity · Syria
GHADIR PETRO ARMAN KISH
Organization · Sanctioned entity · Iran
Muhammad Khizar Hayat
Person · Sanctioned entity · Pakistan
Ervin Danesh Aryan Company
Organization · Sanctioned entity · Iran

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